The Board of Directors at their meeting held on Tuesday, 1st September, 2026 appointed Mr. Mahendra Singh Rajawat as an Additional Director (Executive) of the Company with effect from close ....

MAA JAGDAMBE TRADELINKS LIMITED CIN: L74999MH1985PLC035104 Registered Office: Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane 401 105. Tel: +912231959929, Email: maajagdambetradelinksltd@gmail.com, Website: www.maajtl.com Date: 1st September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code: 511082 Ref: Disclosure of events as per Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Appointment of Mr. Mahendra Singh Rajawat (holding DIN 11044086) as an Additional Director and proposed appointment as a Managing Director of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at their meeting held on Tuesday, 1st September, 2026, on recommendation of Nomination and Remuneration Committee appointed Mr. Mahendra Singh Rajawat (holding DIN 11044086) an Additional Director (Executive) of the Company with effect from the close of business hours of 1st September, 2026. Further, the Board of Directors of the Company proposed the appointment of Mr. Mahendra Singh Rajawat (holding DIN 11044086), as a Managing Director of the Company for a period of 3 (three) years with effect from the close of business hours of 1st September, 2026 till 31st August, 2029, subject to the approval of the Members of the Company in the ensuing 41st Annual General Meeting of the Company. The information/disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFDPOD2//3762/2026 dated January 30, 2026, is enclosed herewith as 'Annexure A'. Kindly take the same on your records. Thanking you, Yours faithfully, For Maa Jagdambe Tradelinks Limited Harish Kanta Srivastava DIN: 06874778 Managing Director Encl.: as above Corporate Office: Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101 MAA JAGDAMBE TRADELINKS LIMITED CIN: L74999MH1985PLC035104 Registered Office: Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane 401 105. Tel: +912231959929, Email: maajagdambetradelinksltd@gmail.com, Website: www.maajtl.com Annexure A Details of Mr. Mahendra Singh Rajawat as required under Schedule III, Para A, Part A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2//3762/2026 dated January 30, 2026: Name Mr. Mahendra Singh Rajawat DIN 11044086 Reason for changes (appointment, Appointment of Mr. Mahendra Singh Rajawat as re-appointment, resignation, Additional Director of the Company under Section removal, death or otherwise) 161(1) of the Companies Act, 2013, and proposed appointment as Managing Director of the Company, subject to the approval of the Members. Date of appointment and term of Additional Director: with effect from close of appointment business hours of 1st September, 2026 Managing Director: proposed for a period of 3 (three) years with effect from 1st September, 2026 up to 31st August, 2029, subject to approval of Members. Disclosure of relationships of Mr. Mahendra Singh Rajawat is not related to any Directors inter-se other Director or Key Managerial Personnel of the Company. Brief Profile As mentioned below Affirmation that the person Mr. Mahendra Singh Rajawat is not debarred from proposed to be appointed as a holding the office of Director by virtue of any SEBI director is not debarred from Order or any other authority. holding the office of Director by virtue of any SEBI Order or any other authority. Whether the Director being No appointed is disqualified from holding the office of Director, pursuant to the provisions of Section 164 of Companies Act, 2013. Remuneration payable Rs. 6,00,000/- (Rupees Six Lakh only) per annum, subject to the approval of the Members of the Company, in accordance with Schedule V of the Companies Act, 2013, given the Company's inadequate profits. Brief Profile of Mr. Mahendra Singh Rajawat: Mr. Mahendra Singh Rajawat is a Bachelor of Commerce (B.Com.) graduate with over 21 years of extensive experience in the textile industry, with a primary focus on sales, market development and channel/distribution management. Corporate Office: Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101 MAA JAGDAMBE TRADELINKS LIMITED CIN: L74999MH1985PLC035104 Registered Office: Shop No. A-26, Ostwal Ornate, Building No. 2, Jesal Park, Bhayander (East), Thane 401 105. Tel: +912231959929, Email: maajagdambetradelinksltd@gmail.com, Website: www.maajtl.com For the last five years, Mr. Rajawat has been engaged in the financial advisory business, advising clients on investment planning, wealth management and related financial matters. This has further strengthened his commercial acumen, his understanding of capital markets and financial decision-making, and his ability to evaluate business opportunities from a financial as well as an operational perspective. For Maa Jagdambe Tradelinks Limited Harish Kanta Srivastava DIN: 06874778 Managing Director Corporate Office: Shop No. 9, Ground Floor, Saroj Chandra Residency, Amrit Wani Road, Near Union Bank, Bhayander (West), Thane - 401 101